IMV COMPANION HOLDINGS LIMITED

🏛️Establishedactive
SC593651 · ltd · incorporated 2018-04-06
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 0.9y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Newest facility, 0.9 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 23/100 — clean.

Data confidence

Overall: medium (73/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
9 officers (6 active, 9 linked, 8 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
44 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-31
Average employees0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2025-09-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-08-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-08-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-07-09
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  5. 2025-07-03
    🔒
    Charge registered #1
    Lender: Unicredit Bank Gmbh as Security Agent for the Secured Parties (As Such Term is Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
  6. 2025-04-01
    KOHLHAAS, Oliver appointed
    director
  7. 2025-04-01
    LAMBILLY, Alain De resigned
    director
  8. 2025-02-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-01-31
    PICKEN, Alan John resigned
    director
  10. 2025-01-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2024-11-19
    📄
    second-filing-capital-allotment-shares
    capital · RP04SH01
  12. 2024-09-04
    WHITELAW, William resigned
    director
  13. 2024-09-04
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  14. 2024-09-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-09-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  16. 2024-06-04
    📄
    capital-allotment-shares
    capital · SH01
  17. 2024-06-03
    📄
    capital-allotment-shares
    capital · SH01
  18. 2024-06-03
    📄
    capital-allotment-shares
    capital · SH01
  19. 2024-04-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  20. 2024-04-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2024-03-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  22. 2024-03-22
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  23. 2024-03-20
    BERGER, Herve appointed
    director
  24. 2024-03-20
    HILL, Caralynne appointed
    director
  25. 2024-03-20
    MCCLOY, Lee Ronald Robert appointed
    director
  26. 2024-03-20
    LAMBILLY, Alain De appointed
    director
  27. 2024-03-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2024-03-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2024-03-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2023-07-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  31. 2023-07-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  32. 2019-04-01
    MBM SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  33. 2018-04-06
    🏢
    Company incorporated
    As IMV COMPANION HOLDINGS LIMITED
  34. 2018-04-06
    MITCHELL, Gavin appointed
    director
  35. 2018-04-06
    PICKEN, Alan John appointed
    director
  36. 2018-04-06
    WHITELAW, William appointed
    director

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Imv Technologies Uk Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Imv Technologies Uk Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
IMV COMPANION HOLDINGS LIMITED
This company · SC593651

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Imv Technologies Uk Holdings Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2018

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2018-04-06
Jurisdictionscotland
Primary SIC70100 — Activities of head offices

Registered office

Imaging House Phoenix Crescent
Strathclyde Business Park
Bellshill
ML4 3NJ
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-20
Last: 2025-08-06

Officers (6 active · 3 resigned)

MBM SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2019-04-01
View their other companies + combined net worth →
Active
BERGER, Herve
director · ~61y · appointed 2024-03-20
View their other companies + combined net worth →
Active
HILL, Caralynne
director · ~38y · appointed 2024-03-20
View their other companies + combined net worth →
Active
KOHLHAAS, Oliver
director · ~53y · appointed 2025-04-01
View their other companies + combined net worth →
Active
MCCLOY, Lee Ronald Robert
director · ~49y · appointed 2024-03-20
View their other companies + combined net worth →
Active
MITCHELL, Gavin
director · ~56y · appointed 2018-04-06
View their other companies + combined net worth →
Active
LAMBILLY, Alain De
director · ~58y · appointed 2024-03-20 · resigned 2025-04-01
Resigned
PICKEN, Alan John
director · ~57y · appointed 2018-04-06 · resigned 2025-01-31
Resigned
WHITELAW, William
director · ~59y · appointed 2018-04-06 · resigned 2024-09-04
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Unicredit Bank Gmbh as Security Agent for the Secured Parties (As Such Term is Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
A registered charge03/07/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (44 total)

accounts-with-accounts-type-full
accounts · AA
2025-09-30
termination-director-company-with-name-termination-date
officers · TM01
2025-08-27
appoint-person-director-company-with-name-date
officers · AP01
2025-08-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-06
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-09
termination-director-company-with-name-termination-date
officers · TM01
2025-02-11
accounts-with-accounts-type-dormant
accounts · AA
2025-01-22
second-filing-capital-allotment-shares
capital · RP04SH01
2024-11-19
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-09-04
termination-director-company-with-name-termination-date
officers · TM01
2024-09-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-09-04
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-06
capital-allotment-shares
capital · SH01
2024-06-04
capital-allotment-shares
capital · SH01
2024-06-03
capital-allotment-shares
capital · SH01
2024-06-03